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M25055 - Company Service Providers Framework (Online)

  • 26 May 2025
  • 09:30 - 11:30
  • Online Webinar

Registration


Register
Registration Time:09:15
Sessions Time: 09:30- 11:30  No Break
Speaker: Ms Alison Cortis
Venue:   Online Webinar

Participation Fees 
MIA Members: €28
Non-MIA Members: €50.00
Retired Members: €15.00
Students: €20.00

*Group bookings for 3 or more participants available.


BACKGROUND INFORMATION

The Authority is proposing further enhancements to the Company Service Providers regulatory framework applicable to individuals who provide directorship/company secretary services to companies or hold equivalent positions in other legal entities but fall within specific criteria established by the Authority.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Update on the proposed revisions to the current legal framework including the new RuleBook for Registered persons.

Why is the session of relevance to our members?

The proposed amendments are currently in front of Parliament and this will be impacting both the currently authorised CSPs and those who are not currently authorised but with the new proposal they would be required to notify the Authority.

    Target Audience

    Company Service Providers especially those who are currently are not deemed to be carrying out the activity by way of business and Class B under threshold CSPs.

    Speaker's Profile

    Alison Cortis is the Head of the Company and Services Providers Supervision function. She started her professional career in financial services over twenty-five years ago in the private sector, working with an international company specialising in the administration and management of trusts. Subsequently, Alison worked for five years with a local investment firm specialising in brokerage. She joined the MFSA in 2010 as part of the onsite supervision team for the Securities and Markets sector, and later moved to the Trustees and Company Service Providers function, responsible for the supervision of such entities. In 2020, Alison took on a leading role in relation to the Company Service Providers reform, involved in the legislative amendments and their implementation thereafter. In 2023, she was appointed Deputy Head, responsible for both authorisations pertaining to Trustees and Company Services Providers, as well as further amendments to the CSPs regulatory framework. Alison holds a Bachelor of Commerce (Hons) in Banking and Finance from the University of Malta and later obtained the Society of Trust and Estate Practitioners (STEP) Diploma in International Trust Management.

    EVeNT CPE COMPETENCies

    2 Core

    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                   

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